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LOCATION WORLD HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #196,2251,010,412 total
RUC: 1417226-1-630880
Total views
165
Avg / month
14
Year peak
27
Current month +100.0 % vs Nov
8

Company information

Folio
630880 Mercantil
Registration date
02/09/2008
Validity
INDEFINITE
Status
ACTIVE
Last update
17/05/2025 (hace 6 meses)
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Highlights LOCATION WORLD HOLDINGS INC.

Currency
US DOLLAR
Share capital
14,430.00
RUC
1417226-1-630880

Executives LOCATION WORLD HOLDINGS INC. (12)

Name
Role
Links
View
  • Name ELISEO DE LEON Subscriber 2621
    Role: Subscriber
    Links: 2621
  • Name ELISA EDGHILL Subscriber 5322
    Role: Subscriber
    Links: 5322
  • Name DANIEL WAINMANN Director 18
    Role: Director
    Links: 18
  • Name BINYAMIN SAADA Director 7
    Role: Director
    Links: 7
  • Name XAVIER ROSALES Director 29
    Role: Director
    Links: 29
  • Name DANIEL WAINMANN President 18
    Role: President
    Links: 18
  • Name BINYAMIN SAADA Vice President 7
    Role: Vice President
    Links: 7
  • Name JUAN UGALDE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name XAVIER ROSALES Secretary 29
    Role: Secretary
    Links: 29
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5248
    Role: Resident Agent
    Links: 5248
  • Name IVÁN GALLEGOS RIVAS Director 1
    Role: Director
    Links: 1
  • Name OSCAR GIL VOLLMER Director 1
    Role: Director
    Links: 1
  • Name CRAIG J. GOLDBERG Director 1
    Role: Director
    Links: 1
  • Name LUIS I. MENDOZA III Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE ESTARÁ A CARGO DE LA REPRESENTACIÓN LEGAL DE COMPAÑIA, EN AUSENCIA DEL PRESIDENTE, LA REPRESENTACIÓN LEGAL ESTARÁ A CARGO, SIGUIENDO EL ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOCATION WORLD HOLDINGS INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 376344/2023 (0) 13/09/2023
    Date: 13/09/2023
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 516782/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 516782/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 18977/2022 (0) 17/01/2022
    Date: 17/01/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 382721/2021 (0) 12/10/2021
    Date: 12/10/2021
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 396735/2018 (0) 27/09/2018
    Date: 27/09/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/03/2017
    Date: 24/03/2017
  • Act Entry Id -6629609- (MASTER INFORMATION) Entry 168707/2008 (0) 02/09/2008
    Date: 02/09/2008

Entries / Precedence LOCATION WORLD HOLDINGS INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About LOCATION WORLD HOLDINGS INC.: Summary of LOCATION WORLD HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/09/2008. Estimated traffic: 165 total visits (peak 27). Position: #196,225 of 1,010,412. See representatives, branches, documents and filings.